# Seckford Holdings Ltd

## Details

- **Company number:** [10912056](https://find-and-update.company-information.service.gov.uk/company/10912056)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 2017
- **Registered office:** REGENCY HOUSE, 33 WOOD STREET, BARNET, EN5 4BE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Heritage Rocks Ltd](/group/24609) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADGE, Tammy Louise | director | 11 Aug 2017 |  |
| CHITTENDEN, Michael John Anthony | director | 11 Aug 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heritage Rocks Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Oct 2017 |  |
| Mr Michael John Anthony Chittenden | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Aug 2017 | 19 Oct 2017 |
| Miss Tammy Louise Madge | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Aug 2017 | 19 Oct 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£1,239,878 | £180,091 | 2 |
| 31 Dec 2024 | -£1,033,909 | £59,111 | 2 |
| 31 Dec 2023 | -£818,072 | £29,982 | 2 |
| 31 Dec 2022 | -£536,388 | £24,903 | 2 |
| 31 Dec 2021 | -£525,614 | £35,719 | 2 |
| 31 Dec 2020 | -£513,066 | £37,714 | 2 |
| 31 Dec 2019 | -£457,402 | £20,696 | 0 |
| 31 Dec 2018 | -£457,221 | £2 | - |
| 31 Dec 2017 | -£136,902 | £2 | - |



## Owned by

Seckford Holdings Ltd → [Heritage Rocks Ltd](/company/08370956)



## Controls

- [Seckford Hall Hotel Limited](/company/00434025) (00434025)




## Registered address

310 companies are registered at this address - likely a registration agent.